This one was received last year.
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
ATTN:BENEFICIARY,
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.
Sir,
This is to urgently informyou that your contract enttitlement has finally been approved following the resolution and settlement of the payment by the United Nations in conjunction with the world bank, an irrevocable instructions and authorization has been given to us today to process and effect your payment valued at US$17.5M (Seventeen Million Five Hundred Thousand United States Dollars only) due to you as the outstanding contractors without delay.
However, please be officially informed that yoursettlement as the outstanding contractor valued at US$17.5 M (Seventeen Million five Hundred Thousand United States Dollars only) is under due processing and upon the approval of the payment we shall immediately transfer your total funds into your designated account and it will be confirmed in your account without any delay.
Therefore, be rest assured that we shall ensure that your fund is transferred into your bank account as soon as the processing and approvals of the funds has been completed by us, then we shall effect the transfer immediately without any delay. Note that all the relevant remittance slip relating to this transfer will be sent to you and your banker for the clearance of the funds with your bank.
To this end, We are pleased to inform you that we are going to effect your total payment through any of the following mode of payment below:
(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER
Dear, You are hereby advised to choose any of the above option that suit you to enable this reputable office finalize and effect your payment without any delay. Note that the funds will transfer in US Dollars.
Note that you must re-confirm the following information to me of Probate for final authentication and approval of your Contract fund.
(1)Your full name.
(2)Phone, fax and mobile #.
(3) Company’s name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Home Equity {YES OR NO}.
Finally, as a matter of urgency you are advised you to contact me as soon as you receive this mail to enable us release your fund.
Act accordingly.
I will be waiting for your urgent and prompt response.
CONGRATULATIONS.
Ms. Fielding Kevlin
Tel: 234-803-373-0673
Email: [email protected]
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
ATTN:BENEFICIARY,
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.
Sir,
This is to urgently informyou that your contract enttitlement has finally been approved following the resolution and settlement of the payment by the United Nations in conjunction with the world bank, an irrevocable instructions and authorization has been given to us today to process and effect your payment valued at US$17.5M (Seventeen Million Five Hundred Thousand United States Dollars only) due to you as the outstanding contractors without delay.
However, please be officially informed that yoursettlement as the outstanding contractor valued at US$17.5 M (Seventeen Million five Hundred Thousand United States Dollars only) is under due processing and upon the approval of the payment we shall immediately transfer your total funds into your designated account and it will be confirmed in your account without any delay.
Therefore, be rest assured that we shall ensure that your fund is transferred into your bank account as soon as the processing and approvals of the funds has been completed by us, then we shall effect the transfer immediately without any delay. Note that all the relevant remittance slip relating to this transfer will be sent to you and your banker for the clearance of the funds with your bank.
To this end, We are pleased to inform you that we are going to effect your total payment through any of the following mode of payment below:
(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER
Dear, You are hereby advised to choose any of the above option that suit you to enable this reputable office finalize and effect your payment without any delay. Note that the funds will transfer in US Dollars.
Note that you must re-confirm the following information to me of Probate for final authentication and approval of your Contract fund.
(1)Your full name.
(2)Phone, fax and mobile #.
(3) Company’s name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Home Equity {YES OR NO}.
Finally, as a matter of urgency you are advised you to contact me as soon as you receive this mail to enable us release your fund.
Act accordingly.
I will be waiting for your urgent and prompt response.
CONGRATULATIONS.
Ms. Fielding Kevlin
Tel: 234-803-373-0673
Email: [email protected]